Directors

Gaurav Lila

Director/Designated Partner
almost 2 years ago

Rajendra Lila

Director/Designated Partner
almost 33 years ago

Past Directors

Vaibhav Lila

Director
over 10 years ago

Mohan Kumar Lila

Director
almost 33 years ago

Documents

Notice of resignation;-23102020

Form DIR-12-23102020_signed

Evidence of cessation;-23102020

Form DIR-11-23102020_signed

Acknowledgement received from company-22102020

Proof of dispatch-22102020

Notice of resignation filed with the company-22102020

Form SH-7-30092020-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-24092020

Form PAS-3-19092020_signed

Form DPT-3-18092020-signed

Copy of Board or Shareholders? resolution-18092020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18092020

Form SH-7-16092020-signed

Form MGT-14-11092020-signed

Optional Attachment-(1)-08092020

Altered memorandum of assciation;-08092020

Copy of the resolution for alteration of capital;-08092020

-08092020

Form MGT-7-19112019_signed

Form AOC-4-19112019_signed

Directors report as per section 134(3)-15112019

List of share holders, debenture holders;-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form DPT-3-26062019-signed

Auditor?s certificate-21052019

Form MGT-7-27112018_signed

List of share holders, debenture holders;-26112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018